Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Bergmann Direct Holdings Limited
- Incorporated
- 3 April 2008 (18 years)
- Previously known as
- Mulberry Five Ltd (until 19 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Margit McqueenieGordon Daniel Mcqueenie
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 15 NewlandLincolnLN1 1XG
Officers 3 active
Officer details are public data from the Companies House register.
German
British
Born November 1953
German
Born September 1964 (62)
Officer history (2 former)
20 September 2008
20 September 2008
20 September 2008
20 September 2008
Resigned Sr Company Services Limited as Corporate Secretary
20 September 2008
3 April 2008
Appointed Sr Company Services Limited as Corporate Secretary
3 April 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1953
Holdings 1
Companies where Bergmann Direct Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £333,752 | |||||
| Debtors | £1 | £17,545 | £15,674 | £17,674 | £16,424 | |
| Creditors (< 1 year) | £403 | £321,200 | £0 | |||
| Net Current Assets | (£402) | (£303,655) | £16,424 | |||
| Shareholder Funds | £333,350 | £30,097 | £349,426 | £351,426 | £350,176 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Secretary's details changed | |||
| 16 April 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 16 April 2026 | Director's details changed | |||
| 10 March 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Secretary's details changed |
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